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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Macdonnell, Francis Daniel
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
  • 2
    White, Christopher Simon
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Pongs, Sven
    Born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Beastall, Mark Francis
    Born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ now
    OF - Director → CIF 0
  • 5
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Beniwal, Mahesh
    Accountant born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2019-11-15
    OF - Director → CIF 0
  • 2
    Redman, Paul Anthony
    Accountant born in April 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Goldstein, Richard Emil
    Bank Official born in February 1956
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2007-08-17
    OF - Director → CIF 0
  • 4
    Oliver, Richard Gregory
    Bank Official born in February 1952
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 5
    Affley, Martin Gerrard
    Accountant born in May 1974
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2009-07-24
    OF - Director → CIF 0
  • 6
    Emney, Paul
    Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2001-07-02
    OF - Director → CIF 0
  • 7
    Abbott, James
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 2009-08-10 ~ 2011-07-07
    OF - Director → CIF 0
  • 8
    Hopper, Alan John
    Banker born in August 1946
    Individual
    Officer
    icon of calendar ~ 2001-05-30
    OF - Director → CIF 0
  • 9
    Miles, Kevin Vernon
    Banker born in October 1963
    Individual
    Officer
    icon of calendar ~ 1995-08-04
    OF - Director → CIF 0
  • 10
    Soar, Arthur John
    Banker born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-27 ~ 2016-01-01
    OF - Director → CIF 0
  • 11
    Raynes, Michael John
    Banker born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2008-06-11
    OF - Director → CIF 0
  • 12
    Chapelle, Anne
    Banker born in January 1977
    Individual
    Officer
    icon of calendar 2016-12-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Girling, Antony Philip
    Banker born in February 1968
    Individual
    Officer
    icon of calendar 2014-06-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Ferrari, Roberto
    Banker born in March 1969
    Individual
    Officer
    icon of calendar 2012-08-08 ~ 2014-05-20
    OF - Director → CIF 0
  • 15
    Holland, Michael Victor
    Banker born in October 1955
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 1999-02-25
    OF - Director → CIF 0
  • 16
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar ~ 1995-10-24
    OF - Secretary → CIF 0
  • 17
    Whyte, Ian Craig
    Individual
    Officer
    icon of calendar 1995-10-24 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 18
    Smith, Michael David
    Banker born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-27 ~ 2007-08-29
    OF - Director → CIF 0
  • 19
    Watts, David Ernest
    Banking born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-22
    OF - Director → CIF 0
  • 20
    Clohse, Freddy Leopold
    Managing Director born in September 1960
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2003-09-01
    OF - Director → CIF 0
  • 21
    Bloom, Nicholas Roy
    Group Financial Controller born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-24
    OF - Director → CIF 0
  • 22
    Coleman, Paul Anthony
    Banker born in February 1960
    Individual
    Officer
    icon of calendar 2008-06-18 ~ 2010-07-08
    OF - Director → CIF 0
  • 23
    Pepper, James Llewellyn
    Banker born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-07 ~ 2012-07-10
    OF - Director → CIF 0
  • 24
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2004-04-27
    PE - Director → CIF 0
  • 25
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address54 Lombard Street, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    1998-09-15 ~ 2004-04-27
    PE - Director → CIF 0
parent relation
Company in focus

EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED

Previous name
BARSHELFCO (NO.25) LIMITED - 1990-09-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED
    Info
    BARSHELFCO (NO.25) LIMITED - 1990-09-12
    Registered number 02522321
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1990-07-16 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.